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Company Information for

BERKELEY DEVELOPMENTS GROUP LTD

118 MOUNT STREET, MAYFAIR, LONDON, W1K 3NJ,
Company Registration Number
10737487
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Berkeley Developments Group Ltd
BERKELEY DEVELOPMENTS GROUP LTD was founded on 2017-04-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Berkeley Developments Group Ltd is a Private Limited Company registered in ENGLAND with and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERKELEY DEVELOPMENTS GROUP LTD
 
Legal Registered Office
118 MOUNT STREET
MAYFAIR
LONDON
W1K 3NJ
 
Previous Names
SJC ARCHITECTURE LTD27/12/2019
BERKELEY DEVELOPMENTS GROUP LTD09/07/2018
Filing Information
Company Number 10737487
Company ID Number 10737487
Date formed 2017-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 
Return next due 22/05/2018
Type of accounts DORMANT
Last Datalog update: 2021-09-06 06:05:12
Primary Source:
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Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-10-08CH01Director's details changed for Mr David Montgomery-Honeyman on 2021-10-08
2021-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/21 FROM 17 Hanover Square Mayfair London W1S 1BN England
2021-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-07-25CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-04-13SOAS(A)Voluntary dissolution strike-off suspended
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-22DS01Application to strike the company off the register
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE MORTIMER ACTON
2020-07-15AP01DIRECTOR APPOINTED MR MICHAEL LESLIE MORTIMER ACTON
2020-06-16CH01Director's details changed for Mr Jonathan Adams on 2020-06-15
2020-06-16AP01DIRECTOR APPOINTED MR JAMES EDWARD BEAUCHAMP
2020-06-15AP01DIRECTOR APPOINTED MR ANGUS WILLIAM MACDUFF
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-04-17CH01Director's details changed for Mr Henry Percy De Montagu on 2020-04-16
2020-04-16CH01Director's details changed for Mr Hugh Cholmondeley on 2020-04-16
2020-04-15CH01Director's details changed for Mrs Annabel Henrietta Eaton on 2020-04-15
2020-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-12-27RES15CHANGE OF COMPANY NAME 27/12/19
2019-11-17AP01DIRECTOR APPOINTED MR HENRY PERCY DE MONTAGU
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SANDIP SINGH CHUDHA
2018-07-31AP01DIRECTOR APPOINTED MRS ANNABEL HENRIETTA EATON
2018-07-09RES15CHANGE OF NAME 06/07/2018
2018-07-09CERTNMCompany name changed berkeley developments group LTD\certificate issued on 09/07/18
2018-07-06AP01DIRECTOR APPOINTED MR SANDIP SINGH CHUDHA
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-07-03AP01DIRECTOR APPOINTED MR HUGH CAVENDISH
2018-06-30PSC04Change of details for Mr David Montgomery-Honeyman as a person with significant control on 2018-06-30
2018-06-20CH01Director's details changed for Mr Hugh Montgomery Cholmondeley on 2018-06-20
2018-06-03AP01DIRECTOR APPOINTED MR HUGH MONTGOMERY CHOLMONDELEY
2018-06-03AP01DIRECTOR APPOINTED MR HUGH CAVENDISH
2017-09-08PSC07CESSATION OF TONI MILLER AS A PSC
2017-09-08PSC07CESSATION OF TONI MILLER AS A PSC
2017-09-08PSC07CESSATION OF TONI MILLER AS A PSC
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR TONI MILLER
2017-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-04-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERKELEY DEVELOPMENTS GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY DEVELOPMENTS GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKELEY DEVELOPMENTS GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY DEVELOPMENTS GROUP LTD

Intangible Assets
Patents
We have not found any records of BERKELEY DEVELOPMENTS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY DEVELOPMENTS GROUP LTD
Trademarks
We have not found any records of BERKELEY DEVELOPMENTS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY DEVELOPMENTS GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BERKELEY DEVELOPMENTS GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY DEVELOPMENTS GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY DEVELOPMENTS GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKELEY DEVELOPMENTS GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 3NJ